ALFA Filings
Every announcement, straight from the exchange
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Announcement type
Time
17 announcements
Hardcastle & Waud Manufacturing Company Limited has dispatched letters containing the web link and QR code for its 80th Annual Report. The company's AGM is scheduled for September 30, 2026.
Hardcastle & Waud Manufacturing Company Limited issued a notice for its 80th Annual General Meeting, scheduled for September 30, 2026, to transact ordinary and special business.
Hardcastle & Waud Manufacturing Company Limited has notified the exchange about a change in the investor helpdesk contact numbers for its Registrar and Share Transfer Agent.
Hardcastle & Waud Manufacturing Company Limited executed a Deed of Conveyance for the sale of its immovable property. The transaction was entered with Mr. Mayank Rungta following board approval on May 14, 2026.
Hardcastle & Waud Manufacturing Company Limited executed an agreement to sell its immovable property in Kolkata for ₹1.15 Crore. The transaction involves property at Sagar Estate.
Hardcastle & Waud Manufacturing Company Ltd reported revenue from operations of ₹2.4 Cr (+26.3% YoY) and net profit of ₹1.1 Cr (+37.5% YoY) for Q1 FY27.
Hardcastle & Waud Manufacturing Company will hold a board meeting on August 5, 2026. The meeting agenda includes approving unaudited financial results for the quarter ended June 30, 2026.
Independent Director Sunil Kantilal Trivedi retired from Hardcastle & Waud Manufacturing following the completion of his five-year term. He ceased to be a director effective May 29, 2026.
Hardcastle & Waud Manufacturing Company submitted its Annual Secretarial Compliance Report for FY2026. The report by SKJP & Associates confirms regulatory compliance with no adverse observations.
Hardcastle & Waud approved the sale of its immovable property unit in Sagar Estate, Kolkata. This asset monetization represents a strategic disposal of non-core real estate.
Hardcastle & Waud Manufacturing Company Ltd reported revenue from operations of ₹3.4 Cr (+88.9% YoY) and net profit of ₹2 Cr (+1900.0% YoY) for Q4 FY26.
Hardcastle & Waud Manufacturing reported full-year revenue of ₹10.61 Crore for FY2026. The Board did not recommend any equity dividend for the period.
Hardcastle & Waud Manufacturing shareholders approved Mr. Ganpat Lal Dadhich's director appointment via postal ballot. They also adopted new Articles of Association to replace existing ones.
Hardcastle & Waud Manufacturing Company Ltd has scheduled a Board Meeting on May 14, 2026. The meeting will consider audited financial results for the quarter and year ended March 31, 2026. The trading window remains closed until 48 hours after the results declaration.
Hardcastle & Waud Manufacturing Company Ltd confirmed it does not meet the 'Large Corporate' criteria for the financial year. The company reported zero outstanding borrowings as of March 31, 2026, and is exempt from mandatory incremental debt raising through the bond market.
Hardcastle & Waud Manufacturing Company Limited has issued a Postal Ballot Notice to its members. Shareholders will vote on the appointment of Mr. Ganpat Lal Dadhich as a Non-Executive Director and the adoption of a new set of Articles of Association. Remote e-voting is scheduled from April 13 to May 12, 2026.
Hardcastle & Waud Manufacturing Company Ltd has approved the adoption of a new set of Articles of Association (AOA). The amendment re-aligns the company's governing rules from the Companies Act, 1956 to the provisions of the Companies Act, 2013. The change is subject to member approval.